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Nom	East Street Lanes Limited
Adresse	28 Chapel Street Syston Leicester Leicestershire LE7 1GN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 août 2018
Company Register Address	Granville Hall Leicester LE1 7RU
Société Numéro de Registre	11250943 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93199 - Autres activités liées au sport 93290 - Autres activités récréatives et de loisirs
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Allingham, William Charles Baden Status: Active Notified: 09/02/2023 Date of Birth: 10/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allingham, Jeanne Status: Ceased Notified: 23/04/2021 Ceased: 09/02/2023 Date of Birth: 05/1939 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Allingham, William Charles Baden Status: Ceased Notified: 12/03/2018 Ceased: 23/04/2021 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allingham, Jeanne Leicester, England Status: Active Notified: 30/06/2021 Role: Secretary

Allingham, Tabitha Johanna Leicester, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allingham, William Charles Baden Leicester, Leicestershire, United Kingdom Status: Active Notified: 12/03/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Davis, Rebecca Jane Leicester, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Michael Robin Leicester, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB East Street Axes Limited Status: Active Notified: 28/10/2021 Companies House Number: 13708992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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East Street Lanes Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)